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Coin Edition
2023-04-25 11:24:05

Data Platform Reveals North Korea’s Illicit Financial Activities

Data Platform Reveals North Korea’s Illicit Financial Activities

On April 25, blockchain data platform Chainalysis reported that three individuals operating in China have been sanctioned by U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today for facilitating cryptocurrency money laundering on behalf of the DPRK. The account further shared that the OFAC has identified the three sanctioned individuals as Wu The post Data Platform Reveals North Korea’s Illicit Financial Activities appeared first on Coin Edition .

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